WARSOP MOTOR COMPANY LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S20 3FG

Company number 02441908
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address ECKINGTON WAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3FG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Terry Allsop as a director on 9 January 2017; Satisfaction of charge 3 in full; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of WARSOP MOTOR COMPANY LIMITED are www.warsopmotorcompany.co.uk, and www.warsop-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Warsop Motor Company Limited is a Private Limited Company. The company registration number is 02441908. Warsop Motor Company Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Warsop Motor Company Limited is Eckington Way Sheffield South Yorkshire S20 3fg. . WRIGHT, Stuart is a Secretary of the company. WRIGHT, Stuart is a Director of the company. Director ALLSOP, Terry has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary

Director
WRIGHT, Stuart

81 years old

Resigned Directors

Director
ALLSOP, Terry
Resigned: 09 January 2017
74 years old

Persons With Significant Control

Mr Stuart Wright
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Allsop
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARSOP MOTOR COMPANY LIMITED Events

09 Jan 2017
Termination of appointment of Terry Allsop as a director on 9 January 2017
22 Dec 2016
Satisfaction of charge 3 in full
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

...
... and 64 more events
08 Jan 1990
Accounting reference date notified as 31/12

30 Nov 1989
Particulars of mortgage/charge

16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Nov 1989
New director appointed

10 Nov 1989
Incorporation

WARSOP MOTOR COMPANY LIMITED Charges

25 June 2001
Debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1998
Floating charge
Delivered: 24 April 1998
Status: Satisfied on 22 December 2016
Persons entitled: Chartered Trust PLC
Description: Floating charge and with full title guarantee the vehicles…
22 October 1996
Guarantee and debenture
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1989
Guarantee & debenture
Delivered: 30 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…